Post A Scam
Scam: #1175

Scam Alert


  • Posted By: Anonymous
  • Submitted: 08/07/2010
  • Severity: 9

Gelasio Alberto Diaz

Stole $5m in Mortgage Fraud

Miami, Florida

Gelasio Alberto Diaz and six others of Infinity Mortgage Solutions in Miami stole $5m from 3 financial institutions.

Gelasio Alberto Diaz of Miami; Claudia Glaser of North Bay Village; Nereida Ramos of Miami; Antonio Pinto of Miami Beach; Emilia Fortes of West Palm Beach; Pura Machado Aguila of Miami; and Carlos Orellana of Miami Gardens, have each been charged with one count of conspiracy to commit wire and bank fraud.


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